‘Procedural Shortcuts, Silent File Sign-Offs’: CBI Chargesheet Exposes Role of Top Officers
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5 Articles
Rs 657-crore bank scam: CBI lists ‘red flags’ ignored by senior officials - The Tribune
The CBI, in its chargesheet in the Rs 657-crore bank scam, has highlighted a series of alleged lapses by senior Haryana officials, saying several red flags were ignored while public funds were deposited with IDFC First Bank and AU Small Finance Bank.
IDFC First Bank and AU Small Finance Bank rose by ₹818.
Chandigarh. Significant news has emerged from Punjab regarding an alleged ₹504 crore bank scam. The CBI has filed a charge sheet against 19 people, including six IAS officers, in connection with an alleged bank scam involving Haryana government departments. In this case, government funds were transferred through IDFC First Bank and AU Small Finance Bank.
The CBI chargesheet has revealed the serious role of six IAS officers in the Rs 504 crore bank scam involving various departments and institutions of the Haryana government.
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